Jaime Muñoz-Delgado Díaz Del Rio

PEP | ESP

Last update: 05/10/2021

Name: Jaime Muñoz-Delgado Díaz Del Rio

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Jaime Muñoz-Delgado Díaz Del Rio have any sanctions?

No, Jaime Muñoz-Delgado Díaz Del Rio currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jaime Muñoz-Delgado Díaz Del Rio a PEP (Politically Exposed Person)?

Yes, Jaime Muñoz-Delgado Díaz Del Rio is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Jaime Muñoz-Delgado Díaz Del Rio and the AML regulation in Spain?

Jaime Muñoz-Delgado Díaz Del Rio is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

4. Can I receive automatic alerts about PEPs (Politically Exposed Person)?

Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.

5. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Jaime Muñoz-Delgado Díaz Del Rio:

Name	Info	Source
Portal de Transparencia de la Administración General del Estado	PEPs	ESP

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